Anti-money laundering services

Companies in the financial services sector in particular face significant reputation and regulatory risk should they be deemed to have inadequate arrangements in place to prevent money laundering.

PricewaterhouseCoopers assists with the development of compliant but cost-effective processes and controls to protect against the risk of financial crime, including fraud, money laundering and market abuse.

2015. All rights reserved. “PwC” rrefers to PricewaterhouseCoopers Auditing Ltd. and PricewaterhouseCoopers Hungary Ltd. which are member firms of PricewaterhouseCoopers International Limited, each member firm of which is a separate legal entity.